Instagram story viewer> @iamaakarshan> Posts

Adv Aakarshan Mehra

@iamaakarshan

434

followers

167

following

Premier Legal Expertise in Cyber Crime, Civil, and Family Law – Serving Clients Across India🙏🌎🧿
For Private Consultations

POSTS STORIES REELS TAGGED

Another Cyber Crime Case Successfully Resolved! ✅

🌎🙏🏻🧿⚖️

This case was referred to me by an advocate from South India who sought my assistance after facing difficulties in resolving the matter.

Initially, the complaint appeared to be registered at a village police station. However, after conducting detailed enquiries and research, we identified the concerned Cyber Crime Cell handling the matter.

Understanding the Case

Our client, a chef working abroad, wanted to transfer his money through Western Union. Due to the high transfer charges, he approached a middleman who allegedly committed fraud. As a result, our client's bank account was frozen and a lien was marked against it.

Our Approach & Resolution

🔹 Identified the correct Cyber Crime Cell handling the matter.

🔹 Coordinated with the Investigating Officer (IO) and explained our client's circumstances, highlighting that he appeared to be an innocent person caught in the transaction.

🔹 The police officer contacted the victim, and we met the victim in person to understand the facts of the case.

🔹 After discussions, the disputed amount was refunded to the victim, and the matter was settled amicably.

Final Outcome:

✅ Disputed amount refunded to the victim.

✅ Matter settled amicably.

✅ NOC obtained for our client.

✅ Clean chit secured in the case.

This case highlights the importance of identifying the correct investigating agency, conducting proper legal research, maintaining effective coordination with the police, and ensuring that innocent individuals caught in suspicious financial transactions receive appropriate legal assistance.

Facing a bank account freeze or lien due to a cyber crime complaint?

Kanoonisahayata.com provides legal assistance for bank account freezes, lien removal, cyber crime complaints, and related matters across India.

Every case has different facts and circumstances. Legal outcomes depend on the evidence and the applicable law.

#viralreels #india #qazi #love #bigboss20 by @iamaakarshan

5

0

a day ago

My Last Year Trip to Andhra Pradesh
Different State Different Food and Different Culture.

🌎🙏🏻🧿⚖️

#viralreels #qazitouqeer #foodporn #foodphotography #beauty by @iamaakarshan

7

0

2 days ago

Life Says Move ON 🌎🙏🏻🧿⚖️
#picture #picoftheday #smile #instadaily #daily by @iamaakarshan

16

0

3 days ago

.ONE CASE. TWO DIFFERENT POLICE INSTRUCTIONS
₹4,999 FROZEN. ₹4,86,768 LIEN
A cybercrime bank-freeze case that looked simple at first turned into a lesson every account holder should know.We received a case where our client's bank account was frozen over just ₹4,999.Initially, we thought the matter would be resolved quickly. We started working on it in the last week of July and obtained the client's NOC in the first week of August.We were relieved. We thought the matter was over.But then came the twist.At the end of August, the client informed us:"My bank account has been opened, but the bank is refusing to remove the lien."We reviewed the NOC. It mentioned both
lien removal and unfreezing of the account.So, what was going wrong?We advised the client to seek written
clarification from the bank.After approximately 15 days, the bank responded. Festival holidays had also contributed to the delay.And that response changed everything.The bank disclosed a lien of ₹4,86,768 — the full transaction amount.Upon further coordination, we discovered that there were two separate police communications:One concerning the disputed amount of ₹4,999.Another concerning the transaction amount of ₹4,86,768.The initial NOC had not resolved the second lien issue.The account was no longer frozen in the same way, but the lien remained. The client still couldn't enjoy full access to the funds.So, we went back to work.We coordinated with the bank, pursued the separate transaction-lien issue, and ultimately obtained the additional NOC required for the transaction amount.After further coordination with the bank, we achieved the outcome our client needed:Bank account fully operational
Lien removed
Debit freeze removedCASE RESOLVED. CLIENT REGAINED
ACCESS.The biggest lesson?Never judge a cybercrime bank-freeze case
by the amount initially disclosed.A case involving ₹4,999 may conceal a lien of several lakhs.
🌎🙏🏻🧿⚖️

#india #reelsindia #love #heart #cybersecurity by @iamaakarshan

4

1

5 days ago

Pic of the Day 🌎🙏🏻🧿⚖️

#explorepage #morning #menstyle #lawofattraction #reelkarofeelkaro by @iamaakarshan

14

0

8 days ago

Advocates Life
🌎🙏🏻🧿⚖️

#explorepage✨ #explorepage #trending #selfie #photooftheday by @iamaakarshan

10

0

9 days ago

Scam that blew my mind.

Please watch and listen to the whole video

#instagram #qazi #india #incredibleindia #reelsindia

🌎🙏🏻🧿⚖️ by @iamaakarshan

18

0

9 days ago

A CASE THAT REMINDED ME WHY EXPERIENCE MATTERS. ⚖️
This was the case of one of my very old clients, who was involved in crypto trading during 2022–2023.
At that time, the cybercrime ecosystem was still evolving. There was limited clarity, procedures were not as structured as they are today, and many genuine individuals found themselves caught in the investigation simply because a transaction had passed through their account.
My client was one such person.
The matter remained pending from 2023.
In 2026, my client came back to me with a different approach:
“Sir, let’s resolve this properly.”
I took up the matter again.
The client was identified in Layer 2, and the first priority was to understand the complete transaction trail—not just one transaction, but the entire chain of events.
We went back to the records.
We gathered the relevant information.
We examined the transaction history.
We prepared the supporting documents and evidence.
And for nearly 15 days, we worked with complete focus and concentration to build the case properly.
Every document was placed before the concerned authorities.
Every relevant fact was supported with evidence.
The procedure was followed.
The law was followed.
And finally, the result was what we were working towards:
✅ Client cleared of involvement in the alleged cyber fraud
✅ No involvement established against the client
✅ Relief from the pending cybercrime issue
✅ Relief concerning the freeze/lien affecting the account
THREE YEARS LATER, THE MATTER FINALLY MOVED TOWARDS CLOSURE.
This case is a reminder that being named in a cybercrime transaction does not automatically mean that a person is a fraudster or a criminal.
In cybercrime matters, the transaction trail, source of funds, role of the account holder, documentary evidence and surrounding facts matter.
A person can sometimes become part of a transaction chain without being the mastermind or beneficiary of the alleged fraud.
The answer is not panic.
The answer is proper investigation, proper documentation and the right legal approach.
2023 → Pending Matter
2026 → Focused Legal Action → Evidence → Procedure → Relief
🌎🙏🏻🧿⚖️
#cryptotrading #binance #usdt #fraud #bankfreeze by @iamaakarshan

1

0

11 days ago

PATIALA
ROYAL CITY OF PUNJAB
🌎🙏🏻⚖️🧿

#amazing #farmer #insta #lawofattraction #lifelessons by @iamaakarshan

33

1

11 days ago

🚨 RECEIVED MONEY IN A LAYER 1 CYBER CRIME CASE — FEARED ARREST. CASE ENDED WITH NOC.
A recent case reminded me of one important fact:
Being shown in Layer 1 does not automatically mean that a person is guilty.
My client had received an amount that was subsequently traced in a cyber-fraud investigation.
He received a notice to appear before the investigating officer.
The matter was serious because the original victim had reported a loss of approximately ₹2 CRORES.
Naturally, my client was extremely worried.
He feared arrest.
He was even ready to refund the disputed amount immediately.
But there was another complication — the victim was initially not interested in accepting the disputed amount.
That is when the client approached me and explained the entire situation.
I took up the matter, studied the facts, the transaction trail and the circumstances surrounding the receipt of the amount.
I told my client one thing:
“Keep patience. Let us deal with the matter legally and systematically.”
I presented our position before the investigating officer and worked towards resolving the issue through the proper legal process.
Eventually:
✅ The disputed amount was refunded to the victim.
✅ Necessary formalities were completed.
✅ The investigation-related requirements were addressed.
✅ The client obtained an NOC/closure from the concerned authorities.
Today, the client can move forward without the fear that had brought him to me in the first place.
The lesson is simple:
If your bank account receives money connected with a cyber-fraud investigation, do not panic, do not ignore the notice, and do not take any step blindly.
Understand the transaction trail.
Respond properly.
Cooperate with the investigation.
And take appropriate legal advice at the earliest.
Layer 1 ≠ automatic guilt.
Every case depends on its facts, evidence, transaction trail and the role attributed to the person.
⚖️ Cyber Crime | Bank Account Freeze | Lien Removal | NOC | Legal Representation
PAN INDIA LEGAL ASSISTANCE
🌎🙏🏻🧿
#instafashion #qazitouqeer #bigboss #noc #cybercrime by @iamaakarshan

7

0

12 days ago

🌎🧿🙏🏻 by @iamaakarshan

16

0

19 days ago

MHA MAIL ≠ FINAL POLICE STATION
Sometimes, the police station mentioned in the initial communication received by the bank is not the same police station where the FIR/case is ultimately being investigated.
And that difference can make a bank-freeze matter extremely difficult to trace.
This case is a perfect example.
The bank had initially received a communication from a police station that was not the police station where the ongoing investigation was actually proceeding.
As a result, getting the correct case details, investigating officer, and present status of the matter was not straightforward.
Instead of rushing into the process with incomplete information, we asked the client to give us some time.
We traced the matter, connected the dots, and obtained clarity regarding:
• The original complaint
• The subsequent FIR
• The police station handling the investigation
• The relevant case details
• The client's position in the transaction trail
The client was at Layer 4, which made the situation particularly important.
Once the complete picture was clear, we initiated the appropriate legal process and worked towards resolving the issue.
RESULT:
✅ Bank account unfreeze
✅ Client's position clarified
✅ Clean chit/NOC obtained
The biggest lesson?
In cybercrime-related bank freeze matters, the first communication is not always the complete story.
Sometimes, the real challenge isn't just removing the freeze.
It's finding the right case first.
Every layer has a story.
Every transaction has a trail.
And every case requires the right approach.
Case details have been generalized to protect client confidentiality.

🌎🙏🏻🧿

#ganeshchaturthi #aryankelvin #viralvideos #cybercrime #noc by @iamaakarshan

7

0

a month ago